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Keeping up with financial transparency and inclusion

1 22 November 2022 33,084 Be the first to comment

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.

Leslie Bailey, Vice President of Financial Crime Compliance Strategy, LexisNexis Risk Solutions, joins FinextraTV at Sibos 2022, discussing their recent financial transparency and inclusion study, and expanding on how data sharing arrangements could support financial inclusion goals and offering FIs advice on KYC checks.

Source: LexisNexis® Risk Solutions Financial Transparency and Inclusion Report 2022